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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Cooper, Venetia Lois
    Director born in October 1974
    Individual (86 offsprings)
    Officer
    icon of calendar 2024-07-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Grannum, Philip Howard
    Director born in October 1968
    Individual (47 offsprings)
    Officer
    icon of calendar 2024-07-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    ICM COMPUTER GROUP PLC - 2007-08-01
    ICM COMPUTER GROUP LIMITED - 2015-12-01
    icon of addressLindred House, 20 Lindred Road, Brierfield, Nelson, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 32
  • 1
    Boitelle, Gerard Bernard Emilien
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar ~ 2001-09-05
    OF - Director → CIF 0
  • 2
    Clutton, Steven
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2012-05-25
    OF - Director → CIF 0
  • 3
    Riley, Matthew Robinson
    Company Director born in February 1974
    Individual (58 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2017-10-24
    OF - Director → CIF 0
  • 4
    Courtley, David John
    Director born in April 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2012-10-04
    OF - Director → CIF 0
  • 5
    Kay, Matthew Martin
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 2012-10-29
    OF - Director → CIF 0
  • 6
    Marke, Nathan Richard
    Company Director born in February 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2019-02-01
    OF - Director → CIF 0
  • 7
    Muller, Neil Keith
    Company Director born in October 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2018-06-22
    OF - Director → CIF 0
  • 8
    Mcglennon, David Lewis
    Company Director born in September 1974
    Individual (91 offsprings)
    Officer
    icon of calendar 2018-06-22 ~ 2019-02-01
    OF - Director → CIF 0
    Mcglennon, David Lewis
    Individual (91 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 9
    Fairey, Michael Craig
    Chartered Accountant born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-11 ~ 2007-07-11
    OF - Director → CIF 0
    Fairey, Michael Craig
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-11 ~ 2007-07-11
    OF - Secretary → CIF 0
  • 10
    Aikman, Elizabeth Jane
    Director born in December 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-08-06 ~ 2015-07-16
    OF - Director → CIF 0
  • 11
    Toulmin-van Sittert, Dirk Johannes
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-10 ~ 2015-07-30
    OF - Secretary → CIF 0
  • 12
    Granelli, Anthony
    Company Director born in February 1951
    Individual
    Officer
    icon of calendar ~ 2014-08-11
    OF - Director → CIF 0
  • 13
    Milne, Neil Morrison
    Merchant Banker born in June 1951
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 14
    Critchley, Eric
    Company Director born in July 1940
    Individual
    Officer
    icon of calendar ~ 1994-12-13
    OF - Director → CIF 0
  • 15
    Bertram, Peter Michael
    Company Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-21 ~ 2011-10-01
    OF - Director → CIF 0
  • 16
    Thompson, Neil Philip
    Company Director born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ 2024-07-11
    OF - Director → CIF 0
  • 17
    Martin, William Thomas
    Company Secretary
    Individual
    Officer
    icon of calendar 2007-07-13 ~ 2013-07-11
    OF - Secretary → CIF 0
  • 18
    Worthington, Paul John
    Company Director born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 19
    Oliver, Stefni Watson
    Company Director born in August 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ 2022-03-18
    OF - Director → CIF 0
  • 20
    Charlton, Lyndsey Jayne
    Chief Operating Officer born in April 1979
    Individual
    Officer
    icon of calendar 2022-03-18 ~ 2024-07-11
    OF - Director → CIF 0
  • 21
    Smith, Stephen Alan
    Company Director born in November 1963
    Individual (81 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2019-02-01
    OF - Director → CIF 0
  • 22
    Strand, Graham John
    Company Director born in January 1941
    Individual
    Officer
    icon of calendar ~ 1998-11-30
    OF - Director → CIF 0
  • 23
    Stokes, Reeta
    Individual
    Officer
    icon of calendar 2012-11-27 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 24
    Jones, Andrew
    Managing Director born in January 1964
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 25
    Robinson, Nicholas
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-10 ~ 2007-12-19
    OF - Director → CIF 0
    Robinson, Nicholas John
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-21 ~ 2011-07-28
    OF - Director → CIF 0
  • 26
    Wainwright, Stephen
    Chartered Accountant born in July 1963
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2007-07-03
    OF - Director → CIF 0
    Wainwright, Stephen
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2006-07-11
    OF - Secretary → CIF 0
  • 27
    Simpson, David Alan
    Group Finance Director born in September 1960
    Individual
    Officer
    icon of calendar 2007-07-10 ~ 2009-11-16
    OF - Director → CIF 0
  • 28
    Vaughan, Stephen William
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-12 ~ 2015-07-16
    OF - Director → CIF 0
  • 29
    Lee, Kristian Brian
    Chief Financial Officer born in May 1974
    Individual (83 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ 2024-07-11
    OF - Director → CIF 0
  • 30
    Roberts, Barry Arthur
    Company Director born in June 1949
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2005-11-15
    OF - Director → CIF 0
  • 31
    Stafford, Jeremy John
    Chief Operating Officer born in November 1962
    Individual
    Officer
    icon of calendar 2007-07-10 ~ 2008-12-12
    OF - Director → CIF 0
  • 32
    Griggs, Gavin Peter
    Accountant born in April 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-07-05 ~ 2017-10-31
    OF - Director → CIF 0
parent relation
Company in focus

WN IT MANAGED SERVICES LIMITED

Previous names
ICM MANAGED AVAILABILITY SERVICES LIMITED - 2008-09-26
SIMCO NO. 111 LIMITED - 1986-03-24
SERVO LIMITED - 2013-09-12
ICM SUPPORT SERVICES PLC - 2006-08-31
TEAM COMPUTER SERVICES PLC - 2000-01-24
ICM MANAGED AVAILABILITY SERVICES PLC - 2007-08-01
PHOENIX IT MANAGED SERVICES LIMITED - 2015-12-01
INDEPENDENT COMPUTER MAINTENANCE LIMITED - 1991-06-26
ICM COMPUTER GROUP PLC - 1995-11-30
DAISY IT MANAGED SERVICES LIMITED - 2024-08-02
Standard Industrial Classification
61900 - Other Telecommunications Activities
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • WN IT MANAGED SERVICES LIMITED
    Info
    ICM MANAGED AVAILABILITY SERVICES LIMITED - 2008-09-26
    SIMCO NO. 111 LIMITED - 2008-09-26
    SERVO LIMITED - 2008-09-26
    ICM SUPPORT SERVICES PLC - 2008-09-26
    TEAM COMPUTER SERVICES PLC - 2008-09-26
    ICM MANAGED AVAILABILITY SERVICES PLC - 2008-09-26
    PHOENIX IT MANAGED SERVICES LIMITED - 2008-09-26
    INDEPENDENT COMPUTER MAINTENANCE LIMITED - 2008-09-26
    ICM COMPUTER GROUP PLC - 2008-09-26
    DAISY IT MANAGED SERVICES LIMITED - 2008-09-26
    Registered number 01983540
    icon of addressWavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 1986-01-29 and dissolved on 2025-07-01 (39 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • DAISY IT MANAGED SERVICES LIMITED
    S
    Registered number 01983540
    icon of addressDaisy House, Lindred Road Business Park, Nelson, Lancashire, England, BB9 5SR
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • DAISY IT MANAGED SERVICES LIMITED
    S
    Registered number 01983540
    icon of addressLindred House, 20 Lindred Road, Brierfield, Nelson, England, BB9 5SR
    Limited By Shares in Companies House, England
    CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • PHOENIX IT COMPUTER GROUP (SCOTLAND) LIMITED - 2015-12-01
    DAISY IT COMPUTER GROUP (SCOTLAND) LIMITED - 2024-07-30
    ALTOR LIMITED - 2000-06-23
    ICM COMPUTER GROUP (SCOTLAND) LIMITED - 2013-10-01
    ALTOR.ICM LIMITED - 2002-04-10
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    SERVO COMPUTER SERVICES LIMITED - 2021-11-04
    DOWERBOND LIMITED - 1980-12-31
    SERVO COMPUTER SERVICES PLC - 2006-10-18
    icon of addressLindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-12
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    ICM LIMITED - 2019-05-31
    icon of addressLindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-28
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    DAISY 1000 LIMITED - 2018-07-27
    COYO SERVICES LIMITED - 2018-10-24
    AGHOCO 1000 LIMITED - 2015-12-01
    icon of addressLindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-12
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.